ABLE TIMEPIECES LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2017-06-30 · Other
Information sheet re S.751(1)
2017-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-20 · Other
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-07 · Share Related
(E)Special resolution
1999-05-07 · Other
(E)FSC1 - Return of Allotments
1999-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Special resolution for change of name
1995-12-21 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FIB - Return of allotments
1992-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
(E)Statutory Declaration
1992-10-29 · Other
Certificate of Incorporation
1992-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-30 | |
| Information sheet re S.751(1) | Other | 2017-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-07 | |
| (E)Special resolution | Other | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FIB - Return of allotments | Other | 1992-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 | |
| (E)Statutory Declaration | Other | 1992-10-29 | |
| Certificate of Incorporation | Incorporation | 1992-10-29 |
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